Niraj Forex & Travels Private Limited
About Niraj Forex & Travels Private Limited
Data last updated: 18 February 2026
Niraj Forex & Travels Private Limited is a private limited company based in Diu, Daman And Diu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Goa under CIN U74900DD2010PTC004682.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.55 Lakh. It is led by directors Niraj Jagdishkumar Ruparelia and Ranjanaben Jagdishkumar Ruparelia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gurukrupa Complex Opp. Hotel Prince Jethibai Road Vorawada, Diu, Daman And Diu, India – 362520.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.18 Cr, a decline of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGurukrupa Complex Opp. Hotel Prince Jethibai Road Vorawada, Diu, Daman And Diu, India – 362520
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Niraj Forex & Travels Private Limited
Niraj Forex & Travels Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Niraj Forex & Travels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Niraj Forex & Travels Private Limited
Niraj Forex & Travels Private Limited is audited by S. M. MENPARA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. M. MENPARA & CO. | Locked | Locked | Locked |
Complete auditor history for Niraj Forex & Travels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niraj Forex & Travels Private Limited
Niraj Forex & Travels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Jagdishkumar Ruparelia | Director | 09 Mar 2010 | 16 Years 4 Months | Current |
| Ranjanaben Jagdishkumar Ruparelia | Director | 09 Mar 2010 | 16 Years 4 Months | Current |
Financials of Niraj Forex & Travels Private Limited FY 2025 filings available
Niraj Forex & Travels Private Limited reported revenue of ₹1.18 Cr (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Niraj Forex & Travels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Niraj Forex & Travels Private Limited
Shareholding and ownership data for Niraj Forex & Travels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Niraj Forex & Travels Private Limited
Niraj Forex & Travels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraj Forex & Travels Private Limited
View historical data on people associated with Niraj Forex & Travels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niraj Forex & Travels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niraj Forex & Travels Private Limited
GST registrations and filing compliance for Niraj Forex & Travels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Niraj Forex & Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Niraj Forex & Travels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niraj Forex & Travels Private Limited
MSME payment history for Niraj Forex & Travels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niraj Forex & Travels Private Limited
Corporate group structure for Niraj Forex & Travels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niraj Forex & Travels Private Limited
MCA filings and documents for Niraj Forex & Travels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niraj Forex & Travels Private Limited
Frequently Asked Questions about Niraj Forex & Travels Private Limited
Niraj Forex & Travels Private Limited is an active private limited company in the trading sector based in Diu, Daman And Diu, India. It was incorporated on 09 March 2010 (16+ years old) and is registered under CIN U74900DD2010PTC004682.
Niraj Forex & Travels Private Limited reported revenue of ₹1.18 Cr for FY 2024 (down 42.00% YoY).
The current directors of Niraj Forex & Travels Private Limited are:
- Niraj Jagdishkumar Ruparelia - Director
- Ranjanaben Jagdishkumar Ruparelia - Director
The primary industry of Niraj Forex & Travels Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Niraj Forex & Travels Private Limited can be reached at the registered office: Gurukrupa Complex Opp. Hotel Prince Jethibai Road Vorawada, Diu, Daman And Diu, India – 362520.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.55 Lakh.